Ukraine’s anti-corruption agencies uncover major laundering scheme involving former top officials and elite real estate near Kyiv
Ukraine’s National Anti-Corruption Bureau (NABU) and Specialised Anti-Corruption Prosecutor’s Office (SAPO) say they have exposed an organised group involved in laundering large sums of illicit assets through a luxury construction project in the Kyiv region. The investigation marks another high-profile test for Ukraine’s anti-corruption institutions, which have continued pursuing casesContinue Reading












